Poste Italiane's By-laws state that the Board of Directors is composed of no less than five and up to nine members. The current number of directors is determined by the ordinary Shareholders' Meeting upon board renewal. Moreover, the By-laws state that non-controlling shareholders can appoint one-fourths (rounding up) of the total number of Directors.
The Shareholders' Meeting held on April 27, 2026 appointed the current Board of Directors, that is composed by nine members: Silvia Maria Rovere, Matteo Del Fante, Olga Cuccurullo, Carlo D’Asaro Biondo, Alessandro Marchesini, Salvatore Muscarella, Patrizia Rutigliano, Francesco Scacchi, Vanda Ternau.
The same Shareholders' Meeting held on April 27, 2026 appointed Silvia Maria Rovere as Chairwoman of the Board of Directors. Subsequently, in the same day, the Board of Directors appointed Matteo Del Fante as Chief Executive Officer of the Company.
All currently serving Directors will expire on the date of the Meeting that will be convened for the approval of the financial statements as of December 31, 2028.
Therefore, the Board of Directors is now composed of the following nine members:
- Silvia Maria Rovere (Chairwoman)
- Matteo Del Fante (Chief Executive Officer)
- Olga Cuccurullo
- Carlo D’Asaro Biondo
- Alessandro Marchesini
- Salvatore Muscarella
- Patrizia Rutigliano
- Francesco Scacchi
- Vanda Ternau
Directors comply with the limit to the number of offices (maximum 1 executive and two non-executive or 4 non-executive) provided for in the Company document about guidelines on the maximum number of offices that Directors and the head of BancoPosta function may hold and by current legislation.
The Board of Directors undergoes on an annual basis a structured self-assessment process, the "board review", also through the support of independent third parties.
On 28 February 2024 the Board of Directors appointed – upon proposal of the Chief Executive Officer – Giuseppe Lasco as General Manager of the Company; the General Manager attends the Board of Directors’ meetings without voting rights.